DOJ-OGR-00005001.jpg
Extracted Text (OCR)
Césash: 2Q20r OCR RSP AON Demument220 ArbelOes16y221 Pategt afef 4
Uspc SDNY
DOCUMENT
ELECTRONICALLY FILED
U.S. Department of Justice
DOC #: ;
DATE FILED: 8/19/21 United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew’s Plaza
BET Bin ak The parties are hereby ORDERED
to meet and confer in an effort to
reach an agreement on the
VIA ECF
The Honorable Alison J. Nathan
August 18, 2021 disclosure issues raised in this
United States District Court
Southern District of New York
letter. If the parties reach an
United States Courthouse AM \) iff
agreement, they shall inform the
40 Foley Square eo GURRED: 8/19/21
Court by August 26, 2021. If the
parties do not reach agreement, the
Defendant may file a response to
the arguments made here by the
Government on or before August
Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |39- 2921. Any response letter shall
confirm that the meet and confer
Dear Judge Nathan: occurred. SOORDERED.
The Government respectfully submits this letter in response to footnote 1 of the Court’s
Opinion and Order denying the defendant Ghislaine Maxwell’s supplemental pretrial motions.
(Dkt. No. 317). In that footnote, the Court noted that the defendant’s motion for a bill of particulars
included a request that the Government identify her unnamed co-conspirators, as did her position
in the parties’ joint letter regarding the disclosure schedule. The Court wrote that, because the
Government had not objected, it “presumes the Government intends to disclose this information
to Maxwell at the same time that . . . it discloses Jencks Act material.” (/d. at 12 n.1). To be clear,
the Government objects to any requirement that it provide an exhaustive list of co-conspirators,
whether in a bill of particulars or otherwise, and does not intend to do so absent further order of
the Court.!
' The Government has opposed the defendant’s requests for such a list as part of its opposition to
the defense motions for a bill of particulars. In the parties’ joint letter regarding the disclosure
schedule, the defendant sought early disclosure of both the identities of unindicted co-conspirators
and their statements. (Dkt. No. 291 at 7-8, 10-13). The Government took the position that the
defense could “receive notice of any co-conspirator statements through Jencks Act materials and
marked exhibits.” (/d. at 5). The Government also noted that “[t]he cases cited by the defense all
DOJ-OGR-00005001
Extracted Information
Document Details
| Filename | DOJ-OGR-00005001.jpg |
| File Size | 878.0 KB |
| OCR Confidence | 92.5% |
| Has Readable Text | Yes |
| Text Length | 2,497 characters |
| Indexed | 2026-02-03 16:55:32.838615 |